BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

01662860
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG

People & Contacts

Contact Details
Registered Address DUDDERY HILL
HAVERHILL SUFFOLK

CB9 8LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAMPERIC LIMITED 08 Sep 1982 - 15 Mar 1983
BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED 15 Mar 1983 - 21 Apr 1992
People

Current directors

MR THOMAS JOHN DUNLEA

Birthdate: Dec 1945

Nationality: IRISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 24 Jul 2008

Appointment Type: D

Other Appointments: None

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MR NORMAN GODFREY

Birthdate: Jan 1947

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 13 Feb 2012

Appointment Type: D

Other Appointments: None

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MR PETER JOHN GOLDSWAIN

Birthdate: Dec 1941

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 01 Oct 2002

Appointment Type: D

Other Appointments: None

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MR KEITH JOHN HAMMOND

Birthdate: Jan 1958

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 03 Nov 2014

Appointment Type: D

Other Appointments: None

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MR BRYAN GEORGE KERR

Birthdate: Mar 1943

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 31 Mar 2005

Appointment Type: D

Other Appointments: None

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MR WILLIAM FRANCIS LAWRENSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 24 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS CANTOR

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 THE BUTTS MIDDLESEX TW88BJ

Date Appointed: 21 May 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MARY ISABEL COOMBS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 11 LABURNUM ROAD COOPERSALE ESSEX CM167RA

Date Appointed: 30 Jun 1995

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP JONATHAN GARDNER

Birthdate: Dec 1962

Nationality: ENGLISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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BERYL MARY ALVAREZ

Birthdate: Sep 1933

Nationality: BRITISH

Address: 348 LARKSHALL ROAD CHINGFORD E49JB

Date Appointed: 21 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BESANT

Birthdate: Jul 1933

Nationality: BRITISH

Address: 21 AVENUE ROAD ESSEX CM82DT

Date Appointed: 08 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN BRIERS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 13 PARBOLD AVENUE BLACKBROOK MERSEYSIDE WA119BT

Date Appointed: 09 May 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN BUCKLEY

Birthdate: Jul 1940

Nationality: BRITISH

Address: 31 CHESTNUT AVENUE BERKSHIRE RG112UT

Date Appointed: 21 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MARY ISABEL COOMBS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 11 LABURNUM ROAD COOPERSALE ESSEX CM167RA

Date Appointed: 15 Aug 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY DUNSDON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 53 HOLDEN WAY ESSEX RM141BT

Date Appointed: 01 Sep 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN GARDNER

Birthdate: Dec 1962

Nationality: ENGLISH

Address: DUDDERY HILL HAVERHILL CB98LG

Date Appointed: 10 Jan 2002

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GAW

Birthdate: Jan 1942

Nationality: BRITISH

Address: 4 BUNGALOW HIGH STREET LONG MELFORD SUFFOLK CO109DD

Date Appointed: 29 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GOLDSWAIN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 7 HAZELWOOD DRIVE HERTFORDSHIRE AL40UP

Date Appointed: 01 Jan 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN HAMMOND

Birthdate: Jan 1958

Nationality: BRITISH

Address: ORCHARD END BURY ROAD SUFFOLK IP295HP

Date Appointed: 13 Jun 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LESLIE ALAN HOWARD

Birthdate: Jul 1945

Nationality: BRITISH

Address: 14 WENTWORTH CLOSE HADLEIGH SUFFOLK IP75SA

Date Appointed: 13 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK HURLEY

Birthdate: Jun 1946

Nationality: IRISH

Address: 21 HAZEL WAY CHINGFORD E48RP

Date Appointed: 01 Apr 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES JACKSON

Birthdate: May 1938

Nationality: BRITISH

Address: HUNTERS BARN 26 THE GREEN NORTHAMPTONSHIRE NN74AH

Date Appointed: 12 Nov 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DERRICK STUART ALBERT JOHNSON

Birthdate: Sep 1934

Nationality: BRITISH

Address: THE THATCHED HOUSE ROUNDWOOD LANE LINDFIELD WEST SUSSEX RH161SJ

Date Appointed: 21 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH JORDAN

Birthdate: Jan 1929

Nationality: BRITISH

Address: 17 KINCROSS CLOSE KENTON MIDDX HA30UE

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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THOMAS KENNEDY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 164 MOORFIELD ROAD CHESHIRE WA83HL

Date Appointed: 12 Nov 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH LAWLESS

Birthdate: Dec 1933

Nationality: BRITISH

Address: SKERRIES DARRS LANE HERTFORDSHIRE HP43TT

Date Appointed: 08 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS LAWRENSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: NORLAND 11 CRESCENT DRIVE CHESHIRE WA69QH

Date Appointed: 20 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HARRY CHARLES MARSH

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAUDLEDOWN 17 DUNSTAN LANE ST MELLION PARK CORNWALL DL126UE

Date Appointed: 21 May 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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FREDERICK CHARLES PERRY

Birthdate: Jun 1928

Nationality: BRITISH

Address: FLAT 3 WOODLANDS E111LG

Date Appointed: 21 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN THOROGOOD

Birthdate: Jul 1942

Nationality: BRITISH

Address: 22 CHARLOTTE WAY ESSEX CM82TZ

Date Appointed: 29 Jun 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHARLES DOUGLAS WELLER

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 310 WIRE MILL ROAD CONNECTICUT 06903

Date Appointed: 24 May 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WORTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: 2 LAMBERT DRIVE ACTON SUFFOLK CO100BU

Date Appointed: 26 Apr 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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